Ambilco Ltd
- Company number
- 11294747
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2018
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEERA, Sanjeev Singh | Director | 5 Apr 2018 | 15 Jul 2022 |
| HEERA, Sanjeev | Secretary | 5 Apr 2018 | 15 Jul 2022 |
| BRYNE, Jack Anthony Denny | Director | 27 Jun 2022 | 16 Jul 2022 |
| BALOG, Rastislav | Director | 16 Jul 2022 | 26 Jul 2022 |
| SLISKO, Vojtech | Director | 26 Jul 2022 | 5 Oct 2022 |
| ADAM, Jozef | Director | 5 Oct 2022 | 30 Nov 2022 |
| FERENC, Jozef | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjeev Singh Heera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 15 Jul 2022 |
| Mr Jack Anthony Denny Byrne | Significant Influence Or Control | 27 Jun 2022 | 16 Jul 2022 |
| Mr Rastislav Balog | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2022 | 26 Jul 2022 |
| Mr Vojtech Slisko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 | 5 Oct 2022 |
| Mr Jozef Adam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | 30 Nov 2022 |
| Mr Jozef Ferenc | Ownership Of Shares 75 To 100 Percent | 30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £536 | - | 0 |
| 31 Mar 2021 | £136 | - | 0 |
| 30 Apr 2020 | - | £11,300 | 0 |
| 30 Apr 2019 | - | £10,032 | 0 |